This company is commonly known as Vmed O2 Uk Holdco 3 Limited. The company was founded 3 years ago and was given the registration number 12807077. The firm's registered office is in LONDON. You can find them at Griffin House, 161 Hammersmith Road, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | VMED O2 UK HOLDCO 3 LIMITED |
|---|---|---|
| Company Number | : | 12807077 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Corporate Secretary | 01 November 2021 | Active |
| Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS | Director | 01 October 2021 | Active |
| Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS | Director | 01 October 2021 | Active |
| Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS | Secretary | 01 June 2021 | Active |
| Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS | Director | 12 August 2020 | Active |
| Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS | Director | 12 August 2020 | Active |
| Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS | Director | 01 June 2021 | Active |
| Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS | Director | 01 June 2021 | Active |
| Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS | Director | 01 June 2021 | Active |
| Vmed O2 Uk Financing Ii Plc | ||
| Notified on | : | 12 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-05-28 | Capital | Legacy. | Download |
| 2024-05-28 | Insolvency | Legacy. | Download |
| 2024-05-28 | Resolution | Resolution. | Download |
| 2024-03-08 | Officers | Change person director company with change date. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Accounts | Legacy. | Download |
| 2023-07-05 | Other | Legacy. | Download |
| 2023-07-05 | Other | Legacy. | Download |
| 2023-06-09 | Officers | Change corporate secretary company with change date. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-07 | Capital | Second filing capital allotment shares. | Download |
| 2021-11-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-11-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-08-31 | Officers | Termination director company with name termination date. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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